The AGM 2013
Results of the Annual General Meeting held on 17 July 2013
The Directors are pleased to announce that the shareholders of Severn Trent Plc passed all the resolutions that were proposed at this year’s Annual General Meeting, as set out in the Notice of Annual General Meeting dated 17 June 2013.
All of the Resolutions were passed at the meeting on a poll. The total number of votes received for each resolution are available to download - 2013 AGM voting figures.
Resolutions 1 to 18 were passed as ordinary resolutions and resolutions 19 to 21 were passed as special resolutions.
The Meeting was attended by 194 shareholders.
In accordance with Listing Rules 9.6.1 and 9.6.2, a copy of the resolutions passed at the Meeting, other than resolutions concerning ordinary business, were submitted to the UK Listing Authority and are available for inspection at the National Storage Mechanism, located at www.hemscott.com/nsm.do.
In total, 60.74% of the issued share capital was voted and the percentages shown in the voting figures are rounded to two decimal places.